+VALUE offers specialized and integral advice regarding accreditation and supporting documentation related to transactions carried out by its clients (especially between related parties) in order to adequately support its tax deduction in a preventive manner or in the framework of any procedure before the Tax Administration (returns, audits, claims and appeals).
The preventive diagnosis of the transactions support allows an early determination of the documentation needed to deal with future audits, improve processes and obtain satisfactory results in the recognition of deductions and reimbursement of tax credits
+VALUE OFFERS THE FOLLOWING SPECIFIC SERVICES:
SUPPORTING DOCUMENTATION OF TRANSACTIONS:
Review and analysis of the supporting documentation of the Company’s operations in order to allow the deduction of expenses, comply with the causality principle, and other requirements of the relevant tax regulations.
NUESTROS SERVICIOS INCLUYEN
1. Evaluación de la documentación y sustentación de operaciones específicas de la compañía.
2. Revisión de asientos contables de ajustes y de la documentación sustentatoria.
3. Revisión de la documentación de operaciones rutinarias o frecuentes y su sustento.
4. Revisión de la documentación y sustentación de operaciones no rutinarias (pérdidas inesperadas, endeudamiento, operaciones con no domiciliados, etc).
SUPPORTING DOCUMENTATION OF INTRAGROUP SERVICES:
Review and analysis of the supporting documentation for the intragroup services, in order to prove the deduction of expenses, comply with thebenefittestandotherrequirements of the transfer pricing regulations.
SUPPORTING DOCUMENTATION OF SOCIAL RESPONSIBILITY EXPENSES FOR TAX PURPOSES:
We offer the necessary support to prove, through physical or digital means, the nature and implementation of social responsibility expenses (building works, provision of healthcare services, support to communities, among others) in order to allow the deduction for tax purposes.
SUPPORTING DOCUMENTATION FOR THE CERTIFICATION OF THE INVESTED CAPITAL COST:
Documentary support of the cost invested by non-domiciled subjects in the acquisition of assets subject to taxation in Peru (sale of shares, furniture and real estate, among others) in order to obtain its recognition by the Tax Administration and to be able to deduct it from the sales price.